LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»
Other types of loans not included in other groups
BIN 210340035393 · VAT 43001-0083521Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» |
Name in Kazakh | «МФО «КАЗОНЛАЙНФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» |
Previous names | ТОО "АРЕНДА ДЕНЕГ", ТОО "МФО "АРЕНДА ДЕНЕГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31a , Дом 8, КВ. 74 |
Registration date | 31.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 31a , Дом 8
Unit
КВ. 74
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» — BIN 210340035393
Last registry change: 17.11.2022
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» was registered on 31.03.2021. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» (BIN 210340035393) has the status “Ликвидация”; dissolution date — 02.04.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31a , Дом 8, КВ. 74, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»
The head of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» is Shahabaev Daulet Nursagatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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